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UTILITEC LIMITED

Company number 01677595

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 1990 363 Return made up to 20/04/90; bulk list available separately
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Request DocumentReturn made up to 20/04/90; bulk list available separately
02 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1990 CERTNM Company name changed british kidney patient associati on investment trust PLC(the)\certificate issued on 30/04/90
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Request DocumentCompany name changed british kidney patient associati on investment trust PLC(the)\certificate issued on 30/04/90
14 Nov 1989 288 Director's particulars changed
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21 Aug 1989 288 Director resigned
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30 Jun 1989 288 Director's particulars changed
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30 Jun 1989 288 Director's particulars changed
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06 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Jun 1989 363 Return made up to 02/05/89; bulk list available separately
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Request DocumentReturn made up to 02/05/89; bulk list available separately
01 Dec 1988 288 Director's particulars changed
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01 Dec 1988 288 Director's particulars changed
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20 Oct 1988 288 Director's particulars changed
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18 Aug 1988 288 Director's particulars changed
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05 Aug 1988 288 Director's particulars changed
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05 Aug 1988 288 Director's particulars changed
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08 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Jun 1988 363 Return made up to 03/05/88; bulk list available separately
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Request DocumentReturn made up to 03/05/88; bulk list available separately
07 Apr 1988 288 Director's particulars changed
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22 Mar 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Mar 1988 288 Director's particulars changed
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11 Mar 1988 288 Director's particulars changed
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10 Nov 1987 288 Director's particulars changed
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11 Sep 1987 288 Secretary's particulars changed
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28 Aug 1987 287 Registered office changed on 28/08/87 from: 26 finsbury square london EC2A 1DA
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Request DocumentRegistered office changed on 28/08/87 from: 26 finsbury square london EC2A 1DA